Flexituff Ventures International Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th July, 2024

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI (LODR) Regulations, 2015") we would like to inform you that the Board of Directors of Flexituff Ventures International Limited at its meeting held today, i.e., on 18th July 2024 inter-alia has considered and approved the following: As mention in Pdf file. The Meeting of the Board of Directors commenced at 05:00 P.M and concluded at 6:30 p.m.